THE HONOURABLE SMT. JUSTICE RENUKA YARA CRIMINAL REVISION CASE No.1268 of 2024

ORDER:

Heard Sri G. Ashok Reddy, learned counsel for the petitioners and Sri T. Srujan Kumar, learned Standing Counsel for the CBI/respondent.

2. The present criminal revision case is preferred by the petitioners/accused Nos.1 and 4 aggrieved by the order dated 30.08.2024 passed by the learned XXI Additional Chief Judicial Magistrate-cum- Special Judicial Magistrate First Class for trial of CBI Cases, Hyderabad, (‘CBI Court’), in Crl.M.P.No.403 of 2018 in C.C.No.23 of 2018 (Old Crl.M.P.No.189 of 2014 in old C.C.No.77 of 2013), wherein petition for discharge of accused Nos.1 and 4 from the offences under Sections 120-B read with 409, 420, 471 read with 468 of the Indian Penal Code, 1860 (‘IPC’) was dismissed.

3. The brief facts of the case are that a criminal case was registered vide FIR No.RC-5 (E)/2012 on 17.04.2012 by the Inspector, CBI, Bank Securities & Fraud Cell (‘BS & FC’), Bangalore, against Sanjay Kumar @ Sanjay Agarwal (A1/petitioner No.1), Ajay Kumar @ Ajay Kumar Agarwal (A2), Vinay Kumar @ Vinay Kumar Agarwal (A3) and M/s. Ghanshyamdas Gems and Jewels (A4/petitioner No.2) regarding availment of